Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02593) ===

**Nodes:**
- acct_80D597D30 (type: Account)
- acct_80D59C3B0 (type: Account)
- acct_80D5A3BD0 (type: Account)
- acct_80D597BF0 (type: Account)
- acct_80D597F50 (type: Account)
- acct_80D599400 (type: Account)
- acct_80D5993B0 (type: Account)
- acct_80D5A3C20 (type: Account)
- acct_80D59B0A0 (type: Account)
- acct_80D59F870 (type: Account)
- acct_80D59BDC0 (type: Account)
- acct_80D598040 (type: Account)
- acct_80D599AE0 (type: Account)
- acct_80D598C10 (type: Account)
- acct_80D599720 (type: Account)
- acct_80D599450 (type: Account)
- acct_80D599860 (type: Account)
- acct_80D599C70 (type: Account)
- acct_80D59BB50 (type: Account)
- acct_80D5994A0 (type: Account)
- acct_80D599540 (type: Account)
- acct_80D5A40D0 (type: Account)
- acct_80D599EA0 (type: Account)
- bank_0010 (type: Bank)
- bank_0035520 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0135010 (type: Bank)
- bank_0135034 (type: Bank)
- bank_0135104 (type: Bank)
- bank_0135155 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235580 (type: Bank)
- bank_0235843 (type: Bank)
- bank_0235874 (type: Bank)
- bank_029 (type: Bank)
- bank_0335528 (type: Bank)
- bank_0335533 (type: Bank)

**Edges:**
- acct_80D597D30 belongs_to bank_0010
- acct_80D59C3B0 belongs_to bank_0010
- acct_80D5A3BD0 belongs_to bank_0010
- acct_80D597BF0 belongs_to bank_0035520
- acct_80D597F50 belongs_to bank_0035520
- acct_80D599400 belongs_to bank_0134939
- acct_80D5993B0 belongs_to bank_0134976
- acct_80D5A3C20 belongs_to bank_0134976
- acct_80D59B0A0 belongs_to bank_0135010
- acct_80D59F870 belongs_to bank_0135010
- acct_80D59BDC0 belongs_to bank_0135034
- acct_80D598040 belongs_to bank_0135104
- acct_80D599AE0 belongs_to bank_0135104
- acct_80D598C10 belongs_to bank_0135155
- acct_80D599720 belongs_to bank_0235509
- acct_80D599450 belongs_to bank_0235580
- acct_80D599860 belongs_to bank_0235580
- acct_80D599C70 belongs_to bank_0235580
- acct_80D59BB50 belongs_to bank_0235843
- acct_80D5994A0 belongs_to bank_0235874
- acct_80D599540 belongs_to bank_029
- acct_80D5A40D0 belongs_to bank_0335528
- acct_80D599EA0 belongs_to bank_0335533
- acct_80D598C10 transfers_to acct_80D598C10 amount: 141609.06 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D597F50 transfers_to acct_80D597F50 amount: 31.97 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D59B0A0 transfers_to acct_80D59B0A0 amount: 48983.17 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D59C3B0 transfers_to acct_80D59C3B0 amount: 85.48 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D599450 transfers_to acct_80D599450 amount: 707.28 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D597D30 transfers_to acct_80D597D30 amount: 146428.69 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D599860 transfers_to acct_80D599860 amount: 97956.43 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D599400 transfers_to acct_80D599400 amount: 112960.29 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D598040 transfers_to acct_80D598040 amount: 42058.81 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D5994A0 transfers_to acct_80D5994A0 amount: 5362.95 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D599C70 transfers_to acct_80D599C70 amount: 122.37 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D59BB50 transfers_to acct_80D59BB50 amount: 78.18 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80D598C10 transfers_to acct_80D598C10 amount: 112.71 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D599400 transfers_to acct_80D599400 amount: 98.42 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D599450 transfers_to acct_80D599450 amount: 93.83 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D599720 transfers_to acct_80D599720 amount: 37194.72 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:30
- acct_80D599AE0 transfers_to acct_80D599AE0 amount: 54065.04 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:00
- acct_80D597BF0 transfers_to acct_80D597BF0 amount: 112.08 Brazil Real via: Reinvestment timestamp: 2022/09/01 07:27
- acct_80D599EA0 transfers_to acct_80D59BB50 amount: 0.02 Brazil Real via: Cheque timestamp: 2022/09/01 08:08
- acct_80D599540 transfers_to acct_80D599540 amount: 10384.85 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:56
- acct_80D5A40D0 transfers_to acct_80D599AE0 amount: 0.10 Brazil Real via: Cheque timestamp: 2022/09/01 11:56
- acct_80D5993B0 transfers_to acct_80D5993B0 amount: 30.23 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:57
- acct_80D599C70 transfers_to acct_80D599C70 amount: 39967.10 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:01
- acct_80D597D30 transfers_to acct_80D597D30 amount: 137.78 Brazil Real via: Reinvestment timestamp: 2022/09/01 13:03
- acct_80D597BF0 transfers_to acct_80D597BF0 amount: 2009280.33 Brazil Real via: Reinvestment timestamp: 2022/09/01 13:20
- acct_80D59F870 transfers_to acct_80D59F870 amount: 27.12 Brazil Real via: Reinvestment timestamp: 2022/09/01 18:37
- acct_80D59F870 transfers_to acct_80D59F870 amount: 8205.58 Brazil Real via: Reinvestment timestamp: 2022/09/01 18:38
- acct_80D599AE0 transfers_to acct_80D599AE0 amount: 45.02 Brazil Real via: Reinvestment timestamp: 2022/09/01 19:27
- acct_80D599EA0 transfers_to acct_80D597D30 amount: 12062.80 Brazil Real via: Cheque timestamp: 2022/09/02 05:49
- acct_80D5A40D0 transfers_to acct_80D5994A0 amount: 22437.42 Brazil Real via: Cheque timestamp: 2022/09/02 06:49
- acct_80D59BDC0 transfers_to acct_80D599AE0 amount: 26856.40 Brazil Real via: ACH timestamp: 2022/09/04 20:04
- acct_80D5993B0 transfers_to acct_80D599AE0 amount: 26928.43 Brazil Real via: ACH timestamp: 2022/09/04 20:07
- acct_80D597BF0 transfers_to acct_80D599AE0 amount: 8323.62 Brazil Real via: ACH timestamp: 2022/09/04 20:07
- acct_80D59BB50 transfers_to acct_80D599AE0 amount: 2247.96 Brazil Real via: ACH timestamp: 2022/09/04 20:08
- acct_80D5A3C20 transfers_to acct_80D599AE0 amount: 25476.11 Brazil Real via: ACH timestamp: 2022/09/04 20:08
- acct_80D599860 transfers_to acct_80D599AE0 amount: 5328.92 Brazil Real via: ACH timestamp: 2022/09/04 20:10
- acct_80D59B0A0 transfers_to acct_80D599AE0 amount: 13041.63 Brazil Real via: ACH timestamp: 2022/09/04 20:11
- acct_80D599C70 transfers_to acct_80D599AE0 amount: 18332.36 Brazil Real via: ACH timestamp: 2022/09/04 20:11
- acct_80D597D30 transfers_to acct_80D599AE0 amount: 16897.01 Brazil Real via: ACH timestamp: 2022/09/04 20:14
- acct_80D599450 transfers_to acct_80D599AE0 amount: 26406.45 Brazil Real via: ACH timestamp: 2022/09/04 20:16
- acct_80D5A3BD0 transfers_to acct_80D599AE0 amount: 24904.07 Brazil Real via: ACH timestamp: 2022/09/04 20:16
- acct_80D59F870 transfers_to acct_80D599AE0 amount: 11968.08 Brazil Real via: ACH timestamp: 2022/09/04 20:16
- acct_80D597F50 transfers_to acct_80D599AE0 amount: 21700.67 Brazil Real via: ACH timestamp: 2022/09/04 20:16
- acct_80D59C3B0 transfers_to acct_80D599AE0 amount: 3652.06 Brazil Real via: ACH timestamp: 2022/09/04 20:17
- acct_80D599400 transfers_to acct_80D599AE0 amount: 25514.70 Brazil Real via: ACH timestamp: 2022/09/04 20:18
- acct_80D598040 transfers_to acct_80D599AE0 amount: 22628.38 Brazil Real via: ACH timestamp: 2022/09/04 20:18
- acct_80D5994A0 transfers_to acct_80D599AE0 amount: 12850.03 Brazil Real via: ACH timestamp: 2022/09/04 20:20
- acct_80D599540 transfers_to acct_80D599AE0 amount: 27688.00 Brazil Real via: ACH timestamp: 2022/09/04 20:21
- acct_80D598C10 transfers_to acct_80D599AE0 amount: 20223.55 Brazil Real via: ACH timestamp: 2022/09/04 20:25
- acct_80D599720 transfers_to acct_80D599AE0 amount: 24962.54 Brazil Real via: ACH timestamp: 2022/09/04 20:27
- acct_80D5A3C20 transfers_to acct_80D599720 amount: 27807.33 Brazil Real via: ACH timestamp: 2022/09/09 04:30
- acct_80D5994A0 transfers_to acct_80D599720 amount: 2820718.24 Brazil Real via: ACH timestamp: 2022/09/09 04:30
- acct_80D5993B0 transfers_to acct_80D599720 amount: 22967.97 Brazil Real via: ACH timestamp: 2022/09/09 04:35
- acct_80D598040 transfers_to acct_80D599720 amount: 9722.71 Brazil Real via: ACH timestamp: 2022/09/09 04:35
- acct_80D59F870 transfers_to acct_80D599720 amount: 22984.26 Brazil Real via: ACH timestamp: 2022/09/09 04:36
- acct_80D599AE0 transfers_to acct_80D599720 amount: 23026.69 Brazil Real via: ACH timestamp: 2022/09/09 04:38
- acct_80D599400 transfers_to acct_80D599720 amount: 2587.88 Brazil Real via: ACH timestamp: 2022/09/09 04:41
- acct_80D599540 transfers_to acct_80D599720 amount: 26442.20 Brazil Real via: ACH timestamp: 2022/09/09 04:43
- acct_80D597F50 transfers_to acct_80D599720 amount: 10895.72 Brazil Real via: ACH timestamp: 2022/09/09 04:43
- acct_80D599C70 transfers_to acct_80D599720 amount: 11376.32 Brazil Real via: ACH timestamp: 2022/09/09 04:45
- acct_80D5A3BD0 transfers_to acct_80D599720 amount: 14789.86 Brazil Real via: ACH timestamp: 2022/09/09 04:50
- acct_80D59BB50 transfers_to acct_80D599720 amount: 3679.89 Brazil Real via: ACH timestamp: 2022/09/09 04:50
- acct_80D59B0A0 transfers_to acct_80D599720 amount: 8854.94 Brazil Real via: ACH timestamp: 2022/09/09 04:51
- acct_80D597D30 transfers_to acct_80D599720 amount: 2592.32 Brazil Real via: ACH timestamp: 2022/09/09 04:53
- acct_80D598C10 transfers_to acct_80D599720 amount: 6953.64 Brazil Real via: ACH timestamp: 2022/09/09 04:54
- acct_80D59C3B0 transfers_to acct_80D599720 amount: 22727.48 Brazil Real via: ACH timestamp: 2022/09/09 04:54
- acct_80D599860 transfers_to acct_80D599720 amount: 22089.37 Brazil Real via: ACH timestamp: 2022/09/09 04:54
- acct_80D597BF0 transfers_to acct_80D599720 amount: 10184.94 Brazil Real via: ACH timestamp: 2022/09/09 04:55
- acct_80D599450 transfers_to acct_80D599720 amount: 23280.62 Brazil Real via: ACH timestamp: 2022/09/09 04:56
- acct_80D59BDC0 transfers_to acct_80D599720 amount: 22266.58 Brazil Real via: ACH timestamp: 2022/09/09 04:58
- acct_80D5A40D0 transfers_to acct_80D5994A0 amount: 22437.42 Brazil Real via: Cheque timestamp: 2022/09/09 14:56
- acct_80D5994A0 transfers_to acct_80D598040 amount: 10102.93 Brazil Real via: ACH timestamp: 2022/09/09 22:00
- acct_80D599540 transfers_to acct_80D598040 amount: 7343.22 Brazil Real via: ACH timestamp: 2022/09/09 22:01
- acct_80D59BB50 transfers_to acct_80D598040 amount: 25902.14 Brazil Real via: ACH timestamp: 2022/09/09 22:01
- acct_80D598C10 transfers_to acct_80D598040 amount: 307.79 Brazil Real via: ACH timestamp: 2022/09/09 22:02
- acct_80D59C3B0 transfers_to acct_80D598040 amount: 26903.27 Brazil Real via: ACH timestamp: 2022/09/09 22:03
- acct_80D5993B0 transfers_to acct_80D598040 amount: 5614.91 Brazil Real via: ACH timestamp: 2022/09/09 22:04
- acct_80D599450 transfers_to acct_80D598040 amount: 26030.01 Brazil Real via: ACH timestamp: 2022/09/09 22:04
- acct_80D599860 transfers_to acct_80D598040 amount: 7963.16 Brazil Real via: ACH timestamp: 2022/09/09 22:04
- acct_80D599720 transfers_to acct_80D598040 amount: 4226.01 Brazil Real via: ACH timestamp: 2022/09/09 22:07
- acct_80D597F50 transfers_to acct_80D598040 amount: 728.66 Brazil Real via: ACH timestamp: 2022/09/09 22:09
- acct_80D599400 transfers_to acct_80D598040 amount: 26346.62 Brazil Real via: ACH timestamp: 2022/09/09 22:10
- acct_80D597D30 transfers_to acct_80D598040 amount: 8387.13 Brazil Real via: ACH timestamp: 2022/09/09 22:14
- acct_80D599C70 transfers_to acct_80D598040 amount: 7312.68 Brazil Real via: ACH timestamp: 2022/09/09 22:16
- acct_80D599AE0 transfers_to acct_80D598040 amount: 8870.98 Brazil Real via: ACH timestamp: 2022/09/09 22:17
- acct_80D59BDC0 transfers_to acct_80D598040 amount: 1799.46 Brazil Real via: ACH timestamp: 2022/09/09 22:17
- acct_80D59B0A0 transfers_to acct_80D598040 amount: 8502.09 Brazil Real via: ACH timestamp: 2022/09/09 22:24
- acct_80D5A3C20 transfers_to acct_80D598040 amount: 23844.04 Brazil Real via: ACH timestamp: 2022/09/09 22:25
- acct_80D5A3BD0 transfers_to acct_80D598040 amount: 3706.27 Brazil Real via: ACH timestamp: 2022/09/09 22:27
- acct_80D599EA0 transfers_to acct_80D597D30 amount: 12062.80 Brazil Real via: Cheque timestamp: 2022/09/09 22:28
- acct_80D59F870 transfers_to acct_80D598040 amount: 18793.90 Brazil Real via: ACH timestamp: 2022/09/09 22:29
- acct_80D597BF0 transfers_to acct_80D598040 amount: 19135.55 Brazil Real via: ACH timestamp: 2022/09/09 22:29

SUMMARY STATISTICS:
  Total transactions: 92
  Unique accounts: 23
  Total volume: 6,548,840.80
  Avg transaction: 71,183.05
  Time span: 69 units
  Max out-degree: 5 (node: 0235580_80D599450)
  Max in-degree: 23 (node: 0135104_80D599AE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02594) ===

**Nodes:**
- acct_80D6FFC10 (type: Account)
- acct_80D6FFB20 (type: Account)
- acct_80D5C7370 (type: Account)
- acct_80D5C6F60 (type: Account)
- bank_0135155 (type: Bank)
- bank_0211 (type: Bank)
- bank_0235580 (type: Bank)
- bank_0335595 (type: Bank)

**Edges:**
- acct_80D6FFC10 belongs_to bank_0135155
- acct_80D6FFB20 belongs_to bank_0211
- acct_80D5C7370 belongs_to bank_0235580
- acct_80D5C6F60 belongs_to bank_0335595
- acct_80D5C7370 transfers_to acct_80D5C7370 amount: 54.37 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D6FFC10 transfers_to acct_80D6FFC10 amount: 63.95 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D6FFB20 transfers_to acct_80D6FFB20 amount: 5189263.42 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D5C6F60 transfers_to acct_80D5C7370 amount: 24147.21 Brazil Real via: ACH timestamp: 2022/09/01 00:28
- acct_80D6FFC10 transfers_to acct_80D6FFC10 amount: 1019.26 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D5C7370 transfers_to acct_80D6FFB20 amount: 218252.01 Brazil Real via: ACH timestamp: 2022/09/01 01:18
- acct_80D5C7370 transfers_to acct_80D6FFB20 amount: 234837.24 Brazil Real via: Cheque timestamp: 2022/09/01 01:19
- acct_80D5C7370 transfers_to acct_80D6FFB20 amount: 16694.47 Brazil Real via: Credit Card timestamp: 2022/09/01 01:21
- acct_80D5C7370 transfers_to acct_80D6FFB20 amount: 241536.19 Brazil Real via: Wire timestamp: 2022/09/01 01:28
- acct_80D5C7370 transfers_to acct_80D5C7370 amount: 549556.13 Brazil Real via: Reinvestment timestamp: 2022/09/01 15:56
- acct_80D6FFB20 transfers_to acct_80D6FFB20 amount: 56.89 Brazil Real via: Reinvestment timestamp: 2022/09/01 19:46
- acct_80D5C7370 transfers_to acct_80D6FFB20 amount: 16694.47 Brazil Real via: Credit Card timestamp: 2022/09/02 12:08
- acct_80D5C7370 transfers_to acct_80D6FFB20 amount: 241536.19 Brazil Real via: Wire timestamp: 2022/09/02 12:10
- acct_80D5C7370 transfers_to acct_80D6FFB20 amount: 218252.01 Brazil Real via: ACH timestamp: 2022/09/02 12:13
- acct_80D5C7370 transfers_to acct_80D6FFB20 amount: 234837.24 Brazil Real via: Cheque timestamp: 2022/09/02 12:20
- acct_80D5C7370 transfers_to acct_80D6FFB20 amount: 234837.24 Brazil Real via: Cheque timestamp: 2022/09/05 10:11
- acct_80D5C7370 transfers_to acct_80D6FFB20 amount: 218252.01 Brazil Real via: ACH timestamp: 2022/09/05 10:20
- acct_80D5C7370 transfers_to acct_80D6FFB20 amount: 16694.47 Brazil Real via: Credit Card timestamp: 2022/09/05 10:23
- acct_80D5C7370 transfers_to acct_80D6FFB20 amount: 241536.19 Brazil Real via: Wire timestamp: 2022/09/05 10:29
- acct_80D5C7370 transfers_to acct_80D6FFB20 amount: 241536.19 Brazil Real via: Wire timestamp: 2022/09/06 10:40
- acct_80D5C7370 transfers_to acct_80D6FFB20 amount: 218252.01 Brazil Real via: ACH timestamp: 2022/09/06 10:43
- acct_80D5C7370 transfers_to acct_80D6FFB20 amount: 234837.24 Brazil Real via: Cheque timestamp: 2022/09/06 10:47
- acct_80D5C7370 transfers_to acct_80D6FFB20 amount: 16694.47 Brazil Real via: Credit Card timestamp: 2022/09/06 10:49
- acct_80D5C7370 transfers_to acct_80D6FFB20 amount: 241536.19 Brazil Real via: Wire timestamp: 2022/09/07 14:35
- acct_80D5C7370 transfers_to acct_80D6FFB20 amount: 218252.01 Brazil Real via: ACH timestamp: 2022/09/07 14:37
- acct_80D5C7370 transfers_to acct_80D6FFB20 amount: 16694.47 Brazil Real via: Credit Card timestamp: 2022/09/07 14:48
- acct_80D5C7370 transfers_to acct_80D6FFB20 amount: 234837.24 Brazil Real via: Cheque timestamp: 2022/09/07 14:59
- acct_80D5C7370 transfers_to acct_80D6FFB20 amount: 234837.24 Brazil Real via: Cheque timestamp: 2022/09/08 10:32
- acct_80D5C7370 transfers_to acct_80D6FFB20 amount: 218252.01 Brazil Real via: ACH timestamp: 2022/09/08 10:42
- acct_80D5C7370 transfers_to acct_80D6FFB20 amount: 16694.47 Brazil Real via: Credit Card timestamp: 2022/09/08 10:52
- acct_80D5C7370 transfers_to acct_80D6FFB20 amount: 241536.19 Brazil Real via: Wire timestamp: 2022/09/08 10:53
- acct_80D5C7370 transfers_to acct_80D6FFB20 amount: 16694.47 Brazil Real via: Credit Card timestamp: 2022/09/09 22:07
- acct_80D5C7370 transfers_to acct_80D6FFB20 amount: 241536.19 Brazil Real via: Wire timestamp: 2022/09/09 22:09
- acct_80D5C7370 transfers_to acct_80D6FFB20 amount: 234837.24 Brazil Real via: Cheque timestamp: 2022/09/09 22:29
- acct_80D5C7370 transfers_to acct_80D6FFB20 amount: 218252.01 Brazil Real via: ACH timestamp: 2022/09/09 22:29
- acct_80D6FFC10 transfers_to acct_80D6FFB20 amount: 19165.92 Brazil Real via: ACH timestamp: 2022/09/10 18:02

SUMMARY STATISTICS:
  Total transactions: 36
  Unique accounts: 4
  Total volume: 10,762,566.52
  Avg transaction: 298,960.18
  Time span: 35 units
  Max out-degree: 30 (node: 0235580_80D5C7370)
  Max in-degree: 31 (node: 0211_80D6FFB20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)